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Sandra LeePosition: Corporate SecretarySandra Lee has worked in public company management and administration since 1996. Currently she is the Manager, Corporate Administration of Earlston Investments Corp., a private merchant bank. Previously, Ms. Lee was the Corporate Secretary of several publicly traded companies including Sprott Resource Lending Corp., a resource lending company, between July 2003 and January 2011 and Kirkland Lake Gold Inc., an operating and exploration gold company, between February 1995 to February 2012. Prior to industry experience, Ms. Lee worked as a legal assistant for a number of national law firms in the areas of corporate and securities laws. Ms. Lee has a Legal Assistant certification from Capilano College and is a Member of the Canadian Society of Corporate Secretaries and the Institute of Chartered Secretaries and Administrators.